The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Havill, Christopher John
    Company Director born in February 1979
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Havill, Linda Dianne
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ dissolved
    OF - Director → CIF 0
    Havill, Linda Dianne
    Director
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Havill, Stephen John
    Chartered Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2008-01-24 ~ dissolved
    OF - Director → CIF 0
    Havill, Stephen John
    Chartered Engineer
    Individual (5 offsprings)
    Officer
    2008-01-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen John Havill
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Harper, Neil Craig
    Company Director born in June 1962
    Individual
    Officer
    2008-01-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Havill, Doris Irene
    Director born in March 1925
    Individual
    Officer
    2009-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAV GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAV GROUP LIMITED
    Info
    Registered number 06482963
    4a Aspen Way, Yalberton, Paignton, Devon TQ4 7QR
    Private Limited Company incorporated on 2008-01-24 and dissolved on 2017-07-18 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • HAV GROUP LIMITED
    S
    Registered number 06482963
    4a, Aspen Way, Paignton, Devon, England, TQ4 7QR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HAV GROUP LIMITED
    S
    Registered number 06482963
    4a, Aspen Way, Yalberton Industrial Estate, Paignton, England, TQ4 7QR
    Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ADENBROOK LIMITED - 2005-11-18
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.